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MFM LAMEY GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: MFM LAMEY GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MFM LAMEY GROUP, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Oct 2008 (17 years ago)
Date of dissolution: 28 May 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 May 2014 (11 years ago)
Document Number: L08000099445
FEI/EIN Number 263579700

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11440 N KENDALL DRIVE, SUITE 203, MIAMI, FL, 33176-1024, US
Mail Address: 11440 N KENDALL DRIVE, SUITE 203, MIAMI, FL, 33176-1024, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MFM LAMEY GROUP 401(K) 2011 263579700 2013-10-11 MFM LAMEY GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3057790548
Plan sponsor’s address 11440 N KENDALL DR, SUITE 203, MIAMI, FL, 33176

Plan administrator’s name and address
Administrator’s EIN 263579700
Plan administrator’s name MFM LAMEY GROUP
Plan administrator’s address 11440 N KENDALL DR, SUITE 203, MIAMI, FL, 33176
Administrator’s telephone number 3057790548

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing WILLIAM LAMEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing WILLIAM LAMEY
Valid signature Filed with authorized/valid electronic signature
MFM LAMEY GROUP 2009 263579700 2010-08-10 MFM LAMEY GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3057790548
Plan sponsor’s address 11440 KENDALL DR STE 203, MIAMI, FL, 33176

Plan administrator’s name and address
Administrator’s EIN 263579700
Plan administrator’s name MFM LAMEY GROUP, LLC
Plan administrator’s address 11440 KENDALL DR STE 203, MIAMI, FL, 33176
Administrator’s telephone number 3057790548

Signature of
Role Plan administrator
Date 2010-08-10
Name of individual signing MFM LAMEY GROUP, LLC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LAMEY W. DANIEL A Managing Member 11440 N KENDALL DRIVE, SUITE 203, MIAMI, FL, 33176
LAMEY W. DANIEL A Agent 11440 N KENDALL DRIVE, SUITE 203, MIAMI, FL, 331761024

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-05-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-07-17 11440 N KENDALL DRIVE, SUITE 203, MIAMI, FL 33176-1024 -
CHANGE OF MAILING ADDRESS 2009-07-17 11440 N KENDALL DRIVE, SUITE 203, MIAMI, FL 33176-1024 -
REGISTERED AGENT ADDRESS CHANGED 2009-07-17 11440 N KENDALL DRIVE, SUITE 203, MIAMI, FL 33176-1024 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000918820 LAPSED 2014-11823 CA 25 11TH JUDICIAL CIRCUIT COURT 2014-07-28 2019-10-13 $136,885.46 BRICKELL TRAVEL MANAGEMENT, LLC, 175 SW 7TH STREET, STE 1400, 33130

Documents

Name Date
Reg. Agent Resignation 2015-01-07
VOLUNTARY DISSOLUTION 2014-05-28
ANNUAL REPORT 2014-05-01
AMENDED ANNUAL REPORT 2013-09-30
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-01-05
Reg. Agent Change 2009-07-17
ANNUAL REPORT 2009-04-28

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD DOCT0125 2012-09-19 2016-12-31 2016-12-31
Unique Award Key CONT_AWD_DOCT0125_1301_DOCSA130111CQ0015_1301
Awarding Agency Department of Commerce
Link View Page

Description
Title IGF::CL::IGF
NAICS Code 561920: CONVENTION AND TRADE SHOW ORGANIZERS
Product and Service Codes R706: SUPPORT- MANAGEMENT: LOGISTICS SUPPORT

Recipient Details
Recipient MFM LAMEY GROUP, LLC.
UEI LN58NCX3PYK6
Legacy DUNS 828672464
Recipient Address 11440 N KENDALL DR STE 203, MIAMI, 331761024, UNITED STATES
DO AWARD DOCT0127 2012-09-19 2016-12-31 2016-12-31
Unique Award Key CONT_AWD_DOCT0127_1301_DOCSA130111CQ0015_1301
Awarding Agency Department of Commerce
Link View Page

Description
Title LOGISTICAL SUPPORT SERVICES IGF::CL,CT::IGF OR IGF::CT,CL::IGF SERVICES
NAICS Code 561920: CONVENTION AND TRADE SHOW ORGANIZERS
Product and Service Codes R706: SUPPORT- MANAGEMENT: LOGISTICS SUPPORT

Recipient Details
Recipient MFM LAMEY GROUP, LLC.
UEI LN58NCX3PYK6
Legacy DUNS 828672464
Recipient Address 11440 N KENDALL DR STE 203, MIAMI, 331761024, UNITED STATES
DO AWARD DOCT0119 2012-09-10 2016-12-31 2016-12-31
Unique Award Key CONT_AWD_DOCT0119_1301_DOCSA130111CQ0015_1301
Awarding Agency Department of Commerce
Link View Page

Description
Title IGF::CT::IGF IPR ENFORCEMENT WORKSHOP
NAICS Code 561920: CONVENTION AND TRADE SHOW ORGANIZERS
Product and Service Codes R706: SUPPORT- MANAGEMENT: LOGISTICS SUPPORT

Recipient Details
Recipient MFM LAMEY GROUP, LLC.
UEI LN58NCX3PYK6
Legacy DUNS 828672464
Recipient Address 11440 N KENDALL DR STE 203, MIAMI, 331761024, UNITED STATES
DO AWARD DOCT0043 2012-09-10 2016-12-31 2016-12-31
Unique Award Key CONT_AWD_DOCT0043_1301_DOCSA130111CQ0015_1301
Awarding Agency Department of Commerce
Link View Page

Description
Title SERVICES
NAICS Code 561920: CONVENTION AND TRADE SHOW ORGANIZERS
Product and Service Codes R706: SUPPORT- MANAGEMENT: LOGISTICS SUPPORT

Recipient Details
Recipient MFM LAMEY GROUP, LLC.
UEI LN58NCX3PYK6
Legacy DUNS 828672464
Recipient Address 11440 N KENDALL DR STE 203, MIAMI, 331761024, UNITED STATES
DO AWARD DOCT0120 2012-09-10 2016-12-31 2016-12-31
Unique Award Key CONT_AWD_DOCT0120_1301_DOCSA130111CQ0015_1301
Awarding Agency Department of Commerce
Link View Page

Description
Title ARMENIA US CONSULTATIONS OF TECHNOLOGY TRANSFER
NAICS Code 561920: CONVENTION AND TRADE SHOW ORGANIZERS
Product and Service Codes R706: SUPPORT- MANAGEMENT: LOGISTICS SUPPORT

Recipient Details
Recipient MFM LAMEY GROUP, LLC.
UEI LN58NCX3PYK6
Legacy DUNS 828672464
Recipient Address 11440 N KENDALL DR STE 203, MIAMI, 331761024, UNITED STATES
DO AWARD DOCT0117 2012-09-10 2016-12-31 2016-12-31
Unique Award Key CONT_AWD_DOCT0117_1301_DOCSA130111CQ0015_1301
Awarding Agency Department of Commerce
Link View Page

Description
Title LOGISTICAL SUPPORT SERVICES IGF::CL,CT::IGF OR IGF::CT,CL::IGF SERVICES
NAICS Code 561920: CONVENTION AND TRADE SHOW ORGANIZERS
Product and Service Codes R706: SUPPORT- MANAGEMENT: LOGISTICS SUPPORT

Recipient Details
Recipient MFM LAMEY GROUP, LLC.
UEI LN58NCX3PYK6
Legacy DUNS 828672464
Recipient Address 11440 N KENDALL DR STE 203, MIAMI, 331761024, UNITED STATES
DO AWARD DOCT0108 2012-09-08 2016-12-31 2016-12-31
Unique Award Key CONT_AWD_DOCT0108_1301_DOCSA130111CQ0015_1301
Awarding Agency Department of Commerce
Link View Page

Description
Title WTO TRADE REMENDIES
NAICS Code 561920: CONVENTION AND TRADE SHOW ORGANIZERS
Product and Service Codes R706: SUPPORT- MANAGEMENT: LOGISTICS SUPPORT

Recipient Details
Recipient MFM LAMEY GROUP, LLC.
UEI LN58NCX3PYK6
Legacy DUNS 828672464
Recipient Address 11440 N KENDALL DR STE 203, MIAMI, 331761024, UNITED STATES
DO AWARD DOCT0058 2012-08-30 2016-12-31 2016-12-31
Unique Award Key CONT_AWD_DOCT0058_1301_DOCSA130111CQ0015_1301
Awarding Agency Department of Commerce
Link View Page

Description
Title SERVICES
NAICS Code 561920: CONVENTION AND TRADE SHOW ORGANIZERS
Product and Service Codes R706: SUPPORT- MANAGEMENT: LOGISTICS SUPPORT

Recipient Details
Recipient MFM LAMEY GROUP, LLC.
UEI LN58NCX3PYK6
Legacy DUNS 828672464
Recipient Address 11440 N KENDALL DR STE 203, MIAMI, 331761024, UNITED STATES
DO AWARD DOCT0111 2012-08-23 2016-12-31 2016-12-31
Unique Award Key CONT_AWD_DOCT0111_1301_DOCSA130111CQ0015_1301
Awarding Agency Department of Commerce
Link View Page

Description
Title LOGISTICAL SUPPORT SERVICES IGF::CL,CT::IGF OR IGF::CT,CL::IGF ARMENIA COMMERCIALIZATION CENTER OPENING WORKSHOP NOV 2012
NAICS Code 561920: CONVENTION AND TRADE SHOW ORGANIZERS
Product and Service Codes R706: SUPPORT- MANAGEMENT: LOGISTICS SUPPORT

Recipient Details
Recipient MFM LAMEY GROUP, LLC.
UEI LN58NCX3PYK6
Legacy DUNS 828672464
Recipient Address 11440 N KENDALL DR STE 203, MIAMI, 331761024, UNITED STATES
DO AWARD DOCT0101 2012-08-15 2016-12-31 2016-12-31
Unique Award Key CONT_AWD_DOCT0101_1301_DOCSA130111CQ0015_1301
Awarding Agency Department of Commerce
Link View Page

Description
Title IGF::CT::IGF TENDERING CONCEPTS WORKSHOPS-PHASE III
NAICS Code 561920: CONVENTION AND TRADE SHOW ORGANIZERS
Product and Service Codes R706: SUPPORT- MANAGEMENT: LOGISTICS SUPPORT

Recipient Details
Recipient MFM LAMEY GROUP, LLC.
UEI LN58NCX3PYK6
Legacy DUNS 828672464
Recipient Address 11440 N KENDALL DR STE 203, MIAMI, 331761024, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4060635003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - RURAL LENDER ADVANTAGE
Recipient MFM LAMEY GROUP, LLC.
Recipient Name Raw MFM LAMEY GROUP LLC
Recipient UEI LN58NCX3PYK6
Recipient DUNS 828672464
Recipient Address 11440 N. KENDALL DR. SUITE 2, MIAMI, MIAMI-DADE, FLORIDA, 33176-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 8460.00
Face Value of Direct Loan 200000.00
Link View Page

Companies related by officers

LAMEY W. DANIEL A

MFM GROUP INC. - Inactive
Domestic Profit (1994 - 2009)

Companies related by address

No other companies in our directory share the same address as MFM LAMEY GROUP, LLC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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